Key facts
active"UCB GmbH"
de
R1101_HRB58429
de
active
de
Alfred-Nobel-Straße 10, 40789 Monheim am Rhein.
de
Company dossier
"UCB GmbH"
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Volker Doctor Zimmermann | Authorized representative | — | Germany registry |
| Willy Cnops | Authorized representative | — | Germany registry |
| Gerd Frantzen | officer | — | Germany registry |
| Konstantin von Alvensleben | officer | — | Germany registry |
| Volker Doctor Zimmermann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company ("UCB GmbH" · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100